1.    As a condition of licensure under section 4.1-58-08, an applicant shall agree to provide to the commissioner, upon request, any financial record the commissioner deems relevant for purposes related to:

Terms Used In North Dakota Code 4.1-58-06

  • Commissioner: means the agriculture commissioner or the designee or authorized representative of the commissioner. See North Dakota Code 4.1-01-01
  • State: when applied to the different parts of the United States, includes the District of Columbia and the territories. See North Dakota Code 1-01-49

a.    The issuance or renewal of a public warehouse license; or

b.    An investigation after issuance or renewal of a public warehouse license.

2. As a condition of licensure, an applicant shall file a records release with the commissioner, authorizing the commissioner to obtain from any source any financial record the commissioner deems relevant for purposes related to:

a.    The issuance or renewal of a public warehouse license; or

b.    An investigation after issuance or renewal of a public warehouse license.

3.    Information obtained by the commissioner under this section is confidential and may be provided only:

a.    To federal authorities in accordance with federal law; b.    To the attorney general, state agencies, and law enforcement agencies, for use in the pursuit of official duties; and

c.    As directed by an order of a court pursuant to a showing of good cause.